Water Resources Committee Agenda

REGULAR MEETING OF THE WATER RESOURCES COMMITTEE
CENTRAL BASIN MUNICIPAL WATER DISTRICT

6252 Telegraph Road
1st Floor
Board Hearing Room #106
Commerce, CA 90040-2512

10:00 A.M. Thursday, September 9, 2010

ATTENDANCE

Committee Members:

• Art Chacon (Chair)
• Ed Vasquez
  

Alternate Members

• Phil Hawkins

Also Present

• Art Aguilar
• Margarita Gómez
• Valerie Howard
• Dave Hill
• Ana Ananda
• Albert Plimpton
• Lisa Sanchez
• Jacqueline Bell
• Gail Skersick
• Mike Sisson
• Richard Ruyle
• Aileen Hermoso
  

*The Central Basin Municipal Water District Water Resources Committee meeting is noticed as a committee meeting for the purpose of compliance with the Brown Act.  Two Board members are assigned as members of this Committee and one as an alternate. In order to preserve the function of the committee as advisory to the Board, members of the Board who are not assigned to the Water Resources Committee may attend, but may not participate or vote on matters before the Committee.

COMMUNICATIONS

1. Call To Order.

2. Public Comment.

3. Items Too Late to Be Agendized: Determine the need to discuss and/or take action on item(s) introduced that came to the attention of the District subsequent to the posting of the agenda.

ACTION CALENDAR

4. Amendment to Engineering Services Agreement No. C2023 with DBE PSOMAS for Recycled Water Main Relocation for I-5 Widening

ACTION: That the Board authorizes the General Manager to execute Amendment No. 1 to Agreement No. C2023 with DBE PSOMAS to extend the contract through June 30, 2012 and increase the contract amount by $36,349, for a not-to-exceed amount of $172,825, plus a 10% contingency.

RECOMMENDED INFORMATION CALENDAR FOR DISCUSSION

5. MWD’s Water Supply Allocation Program Appeal

6. Central Basin FY 2009-10 Assessed Valuation

7. Southeast Water Reliability Project (SWRP) Status Report

8. Recycled Water Customer Development Update

RECOMMENDED INFORMATION ITEMS FOR THE CONSENT CALENDAR

9. Water Supply and Resources Update

COMMITTEE ITEMS ONLY

None.

COMMUNICATIONS

10. Directors' Comments.

11. General Manager's Comments.

ADJOURNMENT

Note:  At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board.